Thaivalath Chits Limited

Founded in 2013 and headquartered in Kerala, India.

2013 | Thrissur, Kerala (India) | Active
Last Updated:

Thaivalath Chits Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.48 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Thaivalath Chits

Thaivalath Chits Limited (TCL) is a Public Limited Indian Non-Government Company incorporated in India on 05 December 2013 and has a history of 11 years and three months. Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.48 M, as per Ministry of Corporate Affairs (MCA) records.

Subramanian Thaivalathu, Thaivalath Milton, Thyvalath Mony, and Nine other members serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2013PLC035584

  • Company No.

    035584

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Dec 2013

  • Date of AGM

    20 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Thaivalath Chits?

Executive Team (1)

NameDesignationAppointment DateStatus
Subramanian Thaivalathu Country flag representing In Managing Director05-Dec-2013Current

Board Members (11)

NameDesignationAppointment DateStatus
Thaivalath Milton Country flag representing In Director 05-Dec-2013Current
Thyvalath Mony Country flag representing In Director 05-Dec-2013Current
Thaivalath Surendran Country flag representing In Director 05-Dec-2013Current
Thaivalath Babu Country flag representing In Director 05-Dec-2013Current
Thaivalath Soman Country flag representing In Director 05-Dec-2013Current
Mandathra Surendran Country flag representing In Director 05-Dec-2013Current

Financial Performance of Thaivalath Chits.

Thaivalath Chits Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thaivalath Chits revenue growth over time
Thaivalath Chits profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thaivalath Chits?

In 2017, Thaivalath Chits had a promoter holding of 21.91% and a public holding of 78.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thaivalath Chits?

Unlock and access historical data on people associated with Thaivalath Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thaivalath Chits Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thaivalath Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thaivalath Chits's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Thaivalath Chits

Recent activity within the organization

  • Annual General Meeting

    Thaivalath Chits Limited last Annual general meeting of members was held on 20 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Thaivalath Chits Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Sasi Thaivalath Vasudevan was appointed as a Director was appointed as a Director on 03 Jan 2021 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Thaivalath Gopalan Sivan was appointed as a Director was appointed as a Director on 03 Jan 2021 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Subramanian Babu Thaivalathu was appointed as a Managing Director was appointed as a Managing Director on 05 Dec 2013 & has been associated with this company since 11 years 3 months .

  • Director Appointment

    Thaivalath Charan Milton was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 11 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Thaivalath Chits Limited?

    Thaivalath Chits Limited was incorporated on 05 Dec 2013.

  • What is authorized share capital and paid-up capital of Thaivalath Chits Limited?

    The authorized share capital of Thaivalath Chits Limited is ₹ 2.50 M and paid-up capital is ₹ 2.48 M.

  • Who are the current board members & directors of Thaivalath Chits Limited?

    Currently 12 directors are associated with Thaivalath Chits Limited.

    • Subramanian Babu Thaivalathu
    • Thaivalath Charan Milton
    • Thyvalath Subramanian Mony
    • Thaivalath Sanku Surendran
    • Thaivalath Bharathan Satheesh Babu
    • Thaivalath Charan Soman
    • Mandathra Chennankutty Surendran
    • Erayil Sankaran Lohithakshan
    • Thaivalath Balakrishnan Ajayan
    • Thaivalath Subramonian Sugathan
    • Sasi Thaivalath Vasudevan
    • Thaivalath Gopalan Sivan

  • What is the registered address of Thaivalath Chits Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thaivalath Chits Limited is Door No : Xiv/162 B Thaivalath Residency India, Kodungallur, Kerala, 680664.

  • What is the corporate identification number (CIN) and company number of Thaivalath Chits Limited?

    The corporate identification number (CIN) of Thaivalath Chits Limited is U65992KL2013PLC035584 and the company number is 035584 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thaivalath Chits Limited filed with the ROC?

    The most recent Balance Sheet for Thaivalath Chits Limited was filed with the ROC on 31 Mar 2024.

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